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Suzhou Hengmingda Electronic Technology Co., Ltd. — Investor Relations & Filings

Ticker · 002947 ISIN · CNE100003JK9 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,214 across all filing types
Latest filing 2026-02-12 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002947

About Suzhou Hengmingda Electronic Technology Co., Ltd.

https://www.hengmingda.com

Suzhou Hengmingda Electronic Technology Co., Ltd. specializes in the design, development, and manufacturing of precision functional parts and structural components. The company’s core product range includes die-cut components, protective films, adhesive tapes, labels, and thermal management materials such as graphite sheets and heat sinks. It also provides electromagnetic interference (EMI) shielding solutions and precision metal parts. The firm serves sectors including consumer electronics, automotive electronics, and telecommunications. Its technical expertise covers high-precision die-cutting, stamping, and automated assembly processes. By focusing on integrated supply chain solutions and advanced manufacturing technologies, the company supports the production requirements of global technology brands for devices such as smartphones, tablets, and wearables.

Recent filings

Filing Released Lang Actions
第三届董事会第三十次会议决议的公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the 30th meeting of the third board of directors of Suzhou Hengmingda Electronic Technology Co., Ltd. It details the meeting date, attendance, and voting results on various board matters such as election of directors and amendments to company bylaws. The document is short (862 characters) and serves as a formal notice of board decisions rather than a full report or detailed management discussion. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2026-02-12 Chinese
关于召开2026年第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the 2026 first extraordinary general meeting (临时股东会) of Suzhou Hengmingda Electronic Technology Co., Ltd. It includes information about the meeting time, location, agenda items (such as amendments to the articles of association and board elections), voting procedures, registration details, and attachments like proxy forms and voting instructions. There is no financial data or report content; rather, it is an official announcement to shareholders about the meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2026-02-12 Chinese
苏州恒铭达电子科技股份有限公司章程
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 苏州恒铭达电子科技股份有限公司, which is a detailed legal and governance document outlining the company's organizational structure, shareholder rights, board responsibilities, share issuance, capital changes, and other corporate governance matters. It references Chinese company law and securities law, and includes detailed chapters on shareholders, board of directors, management, financial accounting, audit, and other governance-related topics. There is no indication that this is a financial report, earnings release, or a meeting presentation. It is a governance document that sets out the internal rules and structure of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not just an announcement or summary.
2026-02-12 Chinese
独立董事提名人声明与承诺（郑凯）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, no report of financial performance, no voting results, no management changes announcement, and no mention of any meeting or shareholder vote results. The document is a nomination statement related to board composition but does not announce a change or appointment itself. It is not a proxy solicitation or voting results announcement either. Given the nature of the document, it fits best under Board/Management Information (MANG) as it relates to board member nomination and governance matters.
2026-02-12 Chinese
关于回购公司股份的进展公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement from Suzhou Hengmingda Electronics Technology Co., Ltd. regarding the progress of its share repurchase program. It details the number of shares repurchased, prices, total amount spent, compliance with regulatory guidelines, and future intentions. The document does not contain full financial statements or comprehensive financial analysis but focuses on the update of the company's share buyback activity. This matches the definition of a Transaction in Own Shares (POS) filing, which reports on the company's buyback or sale of its own shares. The document length is short (1246 characters), and it is not merely an announcement of a report but contains substantive information about the repurchase progress. Therefore, the correct classification is POS with high confidence.
2026-02-03 Chinese
关于回购公司股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is a progress announcement regarding the company's share repurchase program. It details the number of shares repurchased, prices, compliance with regulatory guidelines, and future intentions to continue the buyback. It does not contain financial statements or comprehensive financial data but is an update on capital activity related to share repurchases. Therefore, it fits the category of 'Transaction in Own Shares' (POS). The document length is short and focused on repurchase progress, not a full financial report or earnings release.
2026-01-05 Chinese

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